buckleyfirm.com/blog/2023-03-03/new-york-ag-sues-crypto-trading-platform-failing-register#page=1ag.ny.gov/press-release/2023/attorney-general-james-sues-cryptocurrency-platform-failing-register-new-yorkbuckleyfirm.com/blog/2023-03-17/new-york-ag-continues-crackdown-unregistered-crypto-trading-platforms#page=1 See also:www.stateagreport.com/news/ag-james-sues-cryptocurrency-platform-kucoin-alleging-registration-status-violations/#page=1 Update:www.stateagreport.com/news/thats-a-lot-of-coin-ag-james-settles-with-crypto-platform-for-22-million/#page=1 0
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March 16, 2023 webmaster
Crypto Currencies, Regulatory, US
www.mccarthy.ca/en/insights/articles/osfi-issues-draft-culture-and-behaviour-risk-guidelinemcmillan.ca/insights/managing-culture-and-behaviour-risks-osfis-new-draft-guideline-for-financial-institutions/www.fasken.com/en/knowledge/2023/03/osfi-consultation-on-culture-and-behaviour-riskwww.canadainsurancelaw.com/osfi-releases-draft-culture-and-behaviour-risk-guideline-for-public-consultation/?utm See also:www.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
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March 15, 2023 webmaster
Canada, Regulatory, Risk Management
t.ly/f0Lc 0
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March 15, 2023 webmaster
Citizenship, Saint Kitts & Nevis, Sanctions, US
www.mayerbrown.com/en/perspectives-events/publications/2023/02/traded-certificates-cbs 0
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March 14, 2023 webmaster
Banking, Financing, Mexico
www.mayerbrown.com/en/perspectives-events/publications/2023/02/a-wrench-in-the-works-the-us-irs-asserts-that-adr-expense-reimbursements-are-subject-to-us-tax-withholding See also:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqsR1rN%2FMSD3F7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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March 13, 2023 webmaster
American Deposit Receipts, Tax, US
hullandhull.com/Knowledge/2023/02/estates-x-corporate-law-husack-v-husack-et-al/hullandhull.com/Knowledge/2023/02/splitting-the-baby-part-2-of-husack-v-husack/www.canlii.org/en/on/onsc/doc/2023/2023onsc949/2023onsc949.html 0
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March 13, 2023 webmaster
Canada, Corporate Law, Estate Planning, Wills
www.blankrome.com/publications/estate-planning-roundup-2023-updates-and-urgent-need-utilize-exemptionswww.duanemorris.com/alerts/year_beginning_tax_planning_quick_strike_moves_consider_early_2023_0323.htmlEstate Planning Opportunities | Gordon Feinblatt LLC (gfrlaw.com)Estate Planning Update Summer 2023 – Don’t Look a Gift Horse in the Mouth—but Make Sure the Price Is Right | Day Pitney 0
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March 13, 2023 webmaster
Estate Planning, Tax, Tax Planning, US
t.ly/6W6B 0
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March 10, 2023 webmaster
Regulatory, Tax, Tax Reporting, US
www.skadden.com/insights/publications/2023/02/suit-alleging-nba-top-shot-nfts-were-securities-surviveswww.allaboutadvertisinglaw.com/2023/02/layup-or-airball-court-holds-nba-top-shot-nfts-may-be-a-security-in-friel-v-dapper-labs.html#page=1www.lit-sl.shearman.com/Southern-District-Of-New-York-Declines-To-Dismiss-Putative-Class-Action-Against-Blockchain#page=1www.cov.com/en/news-and-insights/insights/2023/04/federal-court-concludes-that-nfts-are-securities-preliminary-determination-in-ongoing-nba-top-shot-litigationwww.dlapiper.com/en-ma/insights/publications/2023/02/sdny-holds-nba-top-shots-nfts-may-be-unregistered-securities-under-howeyblockchain.bakermckenzie.com/2023/03/08/nfts-of-nba-highlights-lead-to-a-first-of-its-kind-decision-in-the-us-courts-holding-that-an-nft-can-be-a-security-under-u-s-securities-law/#page=1www.insideclassactions.com/2023/03/13/a-closer-look-federal-court-concludes-that-certain-nfts-may-be-securities-preliminary-determination-in-ongoing-nba-top-shot-litigation/#page=1www.gadgetsgigabytesandgoodwill.com/2023/03/can-an-nft-be-a-security-the-dapper-labs-decision-provides-a-cautionary-tale/www.klgates.com/Does-the-Dapper-Settlement-Offer-Rules-of-the-Road-for-NFT-Issuers-6-12-2024 Update:blockchain.bakermckenzie.com/2024/06/07/settlement-reached-in-case-claiming-nba-nfts-are-securities/#page=1 0
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March 10, 2023 webmaster
Crypto Currencies, Litigation, US
www.blockchainlegalresource.com/2023/02/proposed-sec-custody-rules-for-crypto-assets/#page=1www.paulhastings.com/insights/client-alerts/proposed-sec-custody-rule-amendments-could-drive-structural-changes-in-the 0
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March 9, 2023 webmaster
Crypto Currencies, Regulatory, US